About

Registered Number: 04010660
Date of Incorporation: 08/06/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: Rmd House United Downs Industrial Park, St. Day, Redruth, Cornwall, TR16 5HY

 

Established in 2000, R.M. Developments Ltd have registered office in Redruth in Cornwall, it's status at Companies House is "Active". The current directors of R.M. Developments Ltd are listed as Butcher, Lisa, Morris, Alison Sheila, Morris, Christina Claire, Morris, Philip Craig. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Alison Sheila 09 August 2000 - 1
MORRIS, Christina Claire 26 March 2018 - 1
MORRIS, Philip Craig 01 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BUTCHER, Lisa 11 January 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 12 June 2019
PSC04 - N/A 12 June 2019
CS01 - N/A 19 June 2018
CH01 - Change of particulars for director 19 June 2018
CH01 - Change of particulars for director 19 June 2018
AA - Annual Accounts 18 June 2018
AP01 - Appointment of director 04 April 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 30 June 2016
AP03 - Appointment of secretary 11 January 2016
TM02 - Termination of appointment of secretary 11 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 06 July 2015
MR04 - N/A 02 July 2015
MR04 - N/A 02 July 2015
MR04 - N/A 02 July 2015
MR04 - N/A 02 July 2015
MR01 - N/A 27 February 2015
AA - Annual Accounts 19 December 2014
AP01 - Appointment of director 08 July 2014
AR01 - Annual Return 30 June 2014
AD01 - Change of registered office address 18 June 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 06 July 2012
RESOLUTIONS - N/A 20 June 2012
SH08 - Notice of name or other designation of class of shares 20 June 2012
AP01 - Appointment of director 02 April 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 18 June 2009
353 - Register of members 18 June 2009
AA - Annual Accounts 23 July 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 07 August 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 18 June 2005
395 - Particulars of a mortgage or charge 24 December 2004
287 - Change in situation or address of Registered Office 18 November 2004
395 - Particulars of a mortgage or charge 01 September 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 28 June 2001
395 - Particulars of a mortgage or charge 15 February 2001
395 - Particulars of a mortgage or charge 15 February 2001
395 - Particulars of a mortgage or charge 15 February 2001
225 - Change of Accounting Reference Date 19 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2000
MEM/ARTS - N/A 04 September 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
CERTNM - Change of name certificate 25 August 2000
RESOLUTIONS - N/A 24 August 2000
RESOLUTIONS - N/A 24 August 2000
RESOLUTIONS - N/A 24 August 2000
287 - Change in situation or address of Registered Office 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
NEWINC - New incorporation documents 08 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2015 Outstanding

N/A

Mortgage 23 December 2004 Fully Satisfied

N/A

Debenture deed 26 August 2004 Outstanding

N/A

Mortgage deed 12 February 2001 Fully Satisfied

N/A

Mortgage deed 12 February 2001 Fully Satisfied

N/A

Debenture 12 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.